BREACHWOOD LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

08963002

Incorporation date

27/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2014)

24/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/09/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2023

Application to strike the company off the register

View PDF (1 pages)

15/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

14/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-14

View PDF (1 pages)

14/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-14

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-14

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

22/07/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

10/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

12/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

05/05/2021

Registered office address changed from 1 South View Lutterworth LE17 5EF United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-05-05

View PDF (1 pages)

05/05/2021

Notification of Mohammed Ayyaz as a person with significant control on 2021-02-04

View PDF (2 pages)

05/05/2021

Cessation of Sophie Marston as a person with significant control on 2021-02-04

View PDF (1 pages)

05/05/2021

Appointment of Mr Mohammed Ayyaz as a director on 2021-02-04

View PDF (2 pages)

05/05/2021

Termination of appointment of Sophie Marston as a director on 2021-02-04

View PDF (1 pages)

05/05/2021

Registered office address changed from 19 Rainton Grove Barnsley S75 2QZ England to 1 South View Lutterworth LE17 5EF on 2021-05-05

View PDF (1 pages)

05/05/2021

Notification of Sophie Marston as a person with significant control on 2020-12-23

View PDF (2 pages)

05/05/2021

Cessation of Kevin Godfrey Hunt as a person with significant control on 2020-12-23

View PDF (1 pages)

05/05/2021

Appointment of Miss Sophie Marston as a director on 2020-12-23

View PDF (2 pages)

05/05/2021

Termination of appointment of Kevin Godfrey Hunt as a director on 2020-12-23

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

23/07/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

05/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (5 pages)

15/11/2019

Cessation of Terry Dunne as a person with significant control on 2019-10-21

View PDF (1 pages)

15/11/2019

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 19 Rainton Grove Barnsley S75 2QZ on 2019-11-15

View PDF (1 pages)

15/11/2019

Notification of Kevin Godfrey Hunt as a person with significant control on 2019-10-21

View PDF (2 pages)

15/11/2019

Appointment of Mr Kevin Godfrey Hunt as a director on 2019-10-21

View PDF (2 pages)

15/11/2019

Termination of appointment of Terry Dunne as a director on 2019-10-21

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

31/05/2019

Registered office address changed from 49 Anchor Court Argent Street Grays RM17 6QN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2019-05-31

View PDF (1 pages)

31/05/2019

Notification of Terry Dunne as a person with significant control on 2019-03-06

View PDF (2 pages)

31/05/2019

Termination of appointment of Justas Baranauskas as a director on 2019-03-06

View PDF (1 pages)

31/05/2019

Cessation of Justas Baranauskas as a person with significant control on 2019-03-06

View PDF (1 pages)

31/05/2019

Appointment of Mr Terry Dunne as a director on 2019-03-06

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

03/12/2018

Cessation of Terry Dunne as a person with significant control on 2018-11-20

View PDF (1 pages)

03/12/2018

Notification of Justas Baranauskas as a person with significant control on 2018-11-20

View PDF (2 pages)

03/12/2018

Termination of appointment of Terry Dunne as a director on 2018-11-20

View PDF (1 pages)

03/12/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 49 Anchor Court Argent Street Grays RM17 6QN on 2018-12-03

View PDF (1 pages)

03/12/2018

Appointment of Mr Justas Baranauskas as a director on 2018-11-20

View PDF (2 pages)

15/08/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

03/07/2018

Cessation of Calin-Gheorghe Circo as a person with significant control on 2018-04-05

View PDF (1 pages)

03/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

03/07/2018

Registered office address changed from 28 Glenluce Road London SE3 7SB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-03

View PDF (1 pages)

03/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

03/07/2018

Termination of appointment of Calin-Gheorghe Circo as a director on 2018-04-05

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (5 pages)

29/01/2018

Cessation of Balanca Mihai as a person with significant control on 2017-12-22

View PDF (1 pages)

29/01/2018

Termination of appointment of Balanca Mihai as a director on 2017-12-22

View PDF (1 pages)

26/01/2018

Appointment of Mr Calin-Gheorghe Circo as a director on 2017-12-22

View PDF (2 pages)

26/01/2018

Registered office address changed from 32a Bridge Street Heywood OL10 1JF United Kingdom to 28 Glenluce Road London SE3 7SB on 2018-01-26

View PDF (1 pages)

26/01/2018

Notification of Calin-Gheorghe Circo as a person with significant control on 2017-12-22

View PDF (2 pages)

18/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

02/10/2017

Previous accounting period shortened from 2017-03-31 to 2017-01-31

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

06/03/2017

Appointment of Balanca Mihai as a director on 2017-02-27

View PDF (2 pages)

06/03/2017

Termination of appointment of Christopher Asbury as a director on 2017-02-27

View PDF (1 pages)

06/03/2017

Registered office address changed from Cranford 13 Moseley Road Willenhall WV13 3QB United Kingdom to 32a Bridge Street Heywood OL10 1JF on 2017-03-06

View PDF (1 pages)

28/11/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

01/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (3 pages)

05/02/2016

Termination of appointment of Iosif Karacioni as a director on 2016-01-29

View PDF (1 pages)

05/02/2016

Appointment of Christopher Asbury as a director on 2016-01-29

View PDF (2 pages)

05/02/2016

Registered office address changed from 16 Welland Road Coventry CV1 2DE United Kingdom to Cranford 13 Moseley Road Willenhall WV13 3QB on 2016-02-05

View PDF (1 pages)

17/12/2015

Micro company accounts made up to 2015-03-31

View PDF (4 pages)

22/04/2015

Appointment of Iosif Karacioni as a director on 2015-04-16

View PDF (2 pages)

22/04/2015

Termination of appointment of Jason Dowsing as a director on 2015-04-16

View PDF (1 pages)

22/04/2015

Registered office address changed from 25 Topham Crescent Thorney Peterborough PE6 0SR to 16 Welland Road Coventry CV1 2DE on 2015-04-22

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

04/03/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 25 Topham Crescent Thorney Peterborough PE6 0SR on 2015-03-04

View PDF (1 pages)

04/03/2015

Appointment of Jason Dowsing as a director on 2015-02-27

View PDF (2 pages)

04/03/2015

Termination of appointment of Steven Mcalinden as a director on 2015-02-27

View PDF (1 pages)

03/12/2014

Registered office address changed from 51 Bradford Road Toddington Dunstable LU5 6EQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2014-12-03

View PDF (1 pages)

03/12/2014

Termination of appointment of Mark Denton as a director on 2014-11-24

View PDF (1 pages)

03/12/2014

Appointment of Steven Mcalinden as a director on 2014-11-24

View PDF (2 pages)

29/10/2014

Termination of appointment of John Peters as a director on 2014-10-16

View PDF (1 pages)

29/10/2014

Registered office address changed from Primrose Cottage Weston Road Totland Bay Isle of Wight PO39 0HA United Kingdom to 51 Bradford Road Toddington Dunstable LU5 6EQ on 2014-10-29

View PDF (1 pages)

29/10/2014

Appointment of Mark Denton as a director on 2014-10-16

View PDF (2 pages)

14/05/2014

Appointment of John Peters as a director

View PDF (2 pages)

14/05/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-05-14

View PDF (1 pages)

14/05/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

27/03/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunne, Terry	Director	06/03/2019 - 21/10/2019	3649
Dunne, Terry	Director	05/04/2018 - 20/11/2018	3649
Ayyaz, Mohammed	Director	04/02/2021 - Present	5440
Miss Sophie Marston	Director	23/12/2020 - 04/02/2021	2
Mr Justas Baranauskas	Director	20/11/2018 - 06/03/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREACHWOOD LOGISTICS LTD

BREACHWOOD LOGISTICS LTD is an(a) Dissolved company incorporated on 27/03/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BREACHWOOD LOGISTICS LTD?

BREACHWOOD LOGISTICS LTD is currently Dissolved. It was registered on 27/03/2014 and dissolved on 24/10/2023.

Where is BREACHWOOD LOGISTICS LTD located?

BREACHWOOD LOGISTICS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BREACHWOOD LOGISTICS LTD do?

BREACHWOOD LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BREACHWOOD LOGISTICS LTD have?

BREACHWOOD LOGISTICS LTD had 1 employees in 2023.

What is the latest filing for BREACHWOOD LOGISTICS LTD?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.